HOYLAKE COTTAGE

Company number 01844549

Date	Type	Description	View / Download
02 Aug 2017	AP01	Appointment of Mrs Kathryn Rose Roberts as a director on 24 July 2017	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(4 pages)
17 Mar 2017	TM01	Termination of appointment of Hany Kalil as a director on 15 March 2017	(1 page)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
24 Nov 2016	AP01	Appointment of Mr Michael David Sutton as a director on 23 November 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Ann Boon as a director on 10 October 2016	(1 page)
03 Sep 2016	AP01	Appointment of Mr Richard Norman Holmes as a director on 18 August 2016	(2 pages)
21 Apr 2016	MA	Memorandum and Articles of Association	(12 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 Apr 2016	AP01	Appointment of Mrs Ann Boon as a director on 18 April 2016	(2 pages)
08 Apr 2016	CH01	Director's details changed for Dr Hany Kalil on 6 April 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Dr Hany Kalil as a director on 6 April 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Stephen Heywood as a director on 6 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Christopher James Turnbull as a director on 6 April 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 31 March 2016 no member list	(5 pages)
02 Mar 2016	TM01	Termination of appointment of Roger Michael Tucknott as a director on 27 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Kate Lavinia Williams as a director on 1 February 2016	(1 page)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(32 pages)
23 Nov 2015	TM01	Termination of appointment of Ann Boon as a director on 16 November 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Neil Wilson as a director on 1 October 2015	(1 page)
22 Jul 2015	AP01	Appointment of Mrs Ann Boon as a director on 21 July 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 no member list	(7 pages)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(31 pages)
07 Apr 2014	AR01	Annual return made up to 31 March 2014 no member list	(7 pages)
11 Oct 2013	AA	Full accounts made up to 31 March 2013	(27 pages)